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DIAMOND-RIVERA LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND-RIVERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND-RIVERA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 2016 (9 years ago)
Document Number: L16000184828
FEI/EIN Number 814213380

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 PEACHTREE STREET, COCOA, FL, 32922, US
Mail Address: PO BOX 348, MIMS, FL, 32754, US
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivera Ramon Manager 3241 Parrish Rd, Titusville, FL, 32796
Rivera Susan D Manager 3241 Parrish Road, Titusville, FL, 32796
RIVERA RAMON Agent 3241 Parrish Rd, Titusville, FL, 32796

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 3241 Parrish Rd, Titusville, FL 32796 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-07 625 PEACHTREE STREET, COCOA, FL 32922 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State